Key factsactiveLegal nameHALIMA ALIfr_inpiRegistration899886899fr_inpiStatusactivefr_inpiIncorporated2021-01-01fr_inpiRegistered addressQUARTIER DECASE, SCM MACCHA COMBANI, 97680 TSINGONIfr_inpi
May be the same entity6Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.HALIMA ALIfr_inpi · 504153420 · activeHALIMA ALIfr_inpi · 533007274 · activeHALIMA ALIfr_inpi · 800067423 · activeHALIMA ALIfr_inpi · 830034880 · activeHALIMA ALIfr_inpi · 853821015 · dissolvedHalima ALIfr_inpi · 881716146 · active
Risk signals1 matchedcriticalSanctions / PEP matchThe company or an officer strongly matches a sanctions / PEP list